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Argenta Holdco Limited

Argenta Holdco Limited is an active company incorporated on 2 November 2020 with the registered office located in London, Greater London. Argenta Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12991844
Private limited company
Age
5 years
Incorporated 2 November 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 November 2025 (3 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (9 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 10 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in New Zealand • Born in Sep 1968
Director • Canadian • Lives in United States • Born in Feb 1991
Director • American • Lives in United States • Born in Dec 1956
Director • New Zealander • Lives in New Zealand • Born in Feb 1956
Director • American • Lives in United States • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Argenta Midco 2 Limited
Johnny Juhyung Kim and Mr Kugan Sathiyanandarajah are mutual people.
Active
Biosynth Group Limited
Mr Kugan Sathiyanandarajah is a mutual person.
Active
Clinisupplies Group Limited
Mr Kugan Sathiyanandarajah is a mutual person.
Active
Gamma Biosciences Newco Limited
Mr Kugan Sathiyanandarajah is a mutual person.
Active
Gamma Biosciences Newco 2 Limited
Mr Kugan Sathiyanandarajah is a mutual person.
Active
Argenta Midco Limited
Mr Kugan Sathiyanandarajah is a mutual person.
Active
Cura Topco Limited
Mr Kugan Sathiyanandarajah is a mutual person.
Active
Cura Super Topco Limited
Mr Kugan Sathiyanandarajah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.23M
Increased by £331K (+37%)
Turnover
£11.41M
Increased by £761K (+7%)
Employees
39
Increased by 33 (+550%)
Total Assets
£205.46M
Increased by £69.89M (+52%)
Total Liabilities
-£26.03M
Increased by £14.96M (+135%)
Net Assets
£179.43M
Increased by £54.94M (+44%)
Debt Ratio (%)
13%
Increased by 4.5% (+55%)
Latest Activity
Confirmation Submitted
10 Days Ago on 2 Feb 2026
Subsidiary Accounts Submitted
1 Month Ago on 10 Jan 2026
Charge Satisfied
7 Months Ago on 7 Jul 2025
Charge Satisfied
7 Months Ago on 7 Jul 2025
Charge Satisfied
7 Months Ago on 7 Jul 2025
Charge Satisfied
7 Months Ago on 7 Jul 2025
Charge Satisfied
7 Months Ago on 7 Jul 2025
New Charge Registered
7 Months Ago on 24 Jun 2025
New Charge Registered
7 Months Ago on 24 Jun 2025
Stephen Hinsey Jenison Details Changed
1 Year 2 Months Ago on 13 Dec 2024
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Documents
Confirmation statement made on 1 November 2025 with updates
Submitted on 2 Feb 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jan 2026
Director's details changed for Stephen Hinsey Jenison on 13 December 2024
Submitted on 23 Dec 2025
Satisfaction of charge 129918440002 in full
Submitted on 7 Jul 2025
Satisfaction of charge 129918440001 in full
Submitted on 7 Jul 2025
Satisfaction of charge 129918440004 in full
Submitted on 7 Jul 2025
Satisfaction of charge 129918440003 in full
Submitted on 7 Jul 2025
Repayment History
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